Get Living London Ev N04 Limited LONDON


Get Living London Ev N04 started in year 2013 as Private Limited Company with registration number 08613928. The Get Living London Ev N04 company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 6th Floor Lansdowne House. Postal code: W1J 6ER.

The firm has 2 directors, namely Rick D., Gregory H.. Of them, Rick D., Gregory H. have been with the company the longest, being appointed on 21 August 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Pieter D. who worked with the the firm until 4 August 2014.

Get Living London Ev N04 Limited Address / Contact

Office Address 6th Floor Lansdowne House
Office Address2 Berkeley Square
Town London
Post code W1J 6ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 08613928
Date of Incorporation Wed, 17th Jul 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (257 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 31st Jul 2021 (2021-07-31)
Last confirmation statement dated Fri, 17th Jul 2020

Company staff

Rick D.

Position: Director

Appointed: 21 August 2020

Gregory H.

Position: Director

Appointed: 21 August 2020

Ann H.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Dv4 Administration Limited

Position: Corporate Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Mashood A.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Ann H.

Position: Director

Appointed: 20 February 2019

Resigned: 18 July 2019

Mabel T.

Position: Director

Appointed: 01 January 2019

Resigned: 21 August 2020

Gawain S.

Position: Director

Appointed: 30 August 2018

Resigned: 18 July 2019

Stafford L.

Position: Director

Appointed: 09 August 2018

Resigned: 18 July 2019

James R.

Position: Director

Appointed: 09 August 2018

Resigned: 18 July 2019

Abdulla A.

Position: Director

Appointed: 09 August 2018

Resigned: 18 July 2019

Jeremy H.

Position: Director

Appointed: 21 July 2016

Resigned: 18 July 2019

Dv4 Administration Limited

Position: Corporate Director

Appointed: 12 January 2015

Resigned: 30 August 2018

Jassim A.

Position: Director

Appointed: 12 January 2015

Resigned: 27 February 2018

Stephen P.

Position: Director

Appointed: 04 August 2014

Resigned: 21 July 2016

Colin W.

Position: Director

Appointed: 04 August 2014

Resigned: 29 March 2018

Pieter D.

Position: Secretary

Appointed: 22 November 2013

Resigned: 04 August 2014

James W.

Position: Director

Appointed: 22 November 2013

Resigned: 04 August 2014

Geraldine M.

Position: Director

Appointed: 22 November 2013

Resigned: 04 August 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 17 July 2013

Resigned: 22 November 2013

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 17 July 2013

Resigned: 22 November 2013

Cliona K.

Position: Director

Appointed: 17 July 2013

Resigned: 22 November 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Get Living London Ev Holdco Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Get Living London Ev Holdco Limited

6th Floor Lansdowne House Berkeley Square, London, W1J 6ER, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies Engalnd And Wales
Registration number 8613907
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Current accounting period shortened to 2020/12/31, originally was 2021/03/31.
filed on: 27th, November 2020
Free Download (1 page)

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